- Company Overview for GOLDEN COMPASS INTERNATIONAL LIMITED (07044743)
- Filing history for GOLDEN COMPASS INTERNATIONAL LIMITED (07044743)
- People for GOLDEN COMPASS INTERNATIONAL LIMITED (07044743)
- More for GOLDEN COMPASS INTERNATIONAL LIMITED (07044743)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jun 2017 | DS01 | Application to strike the company off the register | |
01 Nov 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
05 Sep 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
05 Sep 2016 | AA | Micro company accounts made up to 31 October 2015 | |
04 May 2016 | AD01 | Registered office address changed from 37 Seafield Road New Southgate London N11 1AR to 16 Mount Drive Mount Drive Park Street St. Albans Hertfordshire AL2 2NY on 4 May 2016 | |
02 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
02 Nov 2015 | TM02 | Termination of appointment of Tuan Jin Aw as a secretary on 30 September 2015 | |
28 Sep 2015 | AA | Micro company accounts made up to 31 October 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
|
|
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
26 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
|
|
01 Aug 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
09 Dec 2011 | TM01 | Termination of appointment of Tuan Aw as a director | |
17 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
21 Jul 2011 | AP01 | Appointment of Dr Narisa Chauvidul-Aw as a director | |
21 Jul 2011 | AP01 | Appointment of Mr Tuan Jin Aw as a director | |
21 Jul 2011 | TM01 | Termination of appointment of Boonsong Chaletorn as a director | |
01 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
07 Jan 2011 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
16 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 14 September 2010
|
|
06 May 2010 | TM01 | Termination of appointment of Narisa Chauvidul-Aw as a director |